UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

~~Washington~~WASHINGTON, D.C. 20549

FORM 8-K

CURRENT REPORT

~~Pursuant~~PURSUANT TO toSECTION ~~Section~~ 13 OR 15(d) ofOF ~~the Securities Exchange Act of 1934~~THE

~~Date~~SECURITIES EXCHANGE ofACT ~~Report~~OF ~~(Date of earliest event reported): August 24, 2010~~1934

Date of Report (Date of earliest event reported): January 1, 2011

GHN Agrispan Holding Company

(Exact Name ~~name~~ of ~~registrant~~Registrant as ~~specified~~Specified in its ~~charter~~Charter)

Nevada	~~333-162471~~	88333- ~~0142286~~162471	88- 0142286
(State or other jurisdiction of	(Commission	(IRS Employer
(State or Other Jurisdiction of Incorporation)		(Commission File Number)	(IRS Employer Identification No.)
incorporation)	File Number)	Identification No.)

402 M, No. 16 Xinfeng 3rd Road, Xiamen City, ~~PRC~~P.R. China 362205 (Address of ~~principal~~Principal ~~executive~~Executive ~~offices~~Office) (Zip Code)

Registrant’s telephone number, including area code: (86-) 136-6600-1113

~~Former~~Check ~~name~~the appropriate orbox ~~former~~below ~~address,~~ if ~~changed~~the ~~since~~Form ~~last~~8-K ~~report:~~filing ~~Not~~is ~~applicable~~intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2 below):

~~Check~~o ~~the~~Written ~~appropriate~~communications ~~box~~pursuant ~~below if the Form 8-K filing is intended~~ to ~~simultaneously~~Rule ~~satisfy~~425 ~~the~~under ~~filing obligation of~~ the ~~registrant~~Securities ~~under~~Act ~~any~~(17 ofCFR ~~the following provisions:~~230.425)

~~¨ Written~~o ~~communications~~Soliciting material pursuant to Rule ~~425~~14a-12 under the ~~Securities~~Exchange Act (17 CFR ~~230~~240.~~425~~14a-12)

~~¨ Soliciting~~o ~~material~~Pre-commencement communications pursuant to Rule ~~14a~~14d-122(b) under the Exchange Act (17 CFR 240.~~14a~~14d-122(b))

¨ o Pre-commencement communications pursuant to Rule ~~14d~~13e-24(bc) under the Exchange Act (17 CFR 240.~~14d~~13e-24(bc))

~~¨ Pre-commencement~~Section ~~communications~~5 ~~pursuant to Rule 13e~~-~~4(c)~~ ~~under~~Corporate Governance ~~the~~and ~~Exchange Act (17 CFR 240.13e-4(c))~~Management

Item 8 5.~~01 Other~~02. Departure ~~Information~~of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

~~Entry~~(a) Resignation of ~~Into Catering Service Agreements~~Director

OnEffective January ~~August 24~~1, ~~2010~~2011, ~~our~~GHN ~~operating~~Agrispan ~~subsidiary,~~Holding ~~Ningbo Yiji Supply Chain Management Co.~~Company, ~~Ltd., or Ningbo, executed~~ a ~~Catering~~Nevada ~~Service~~corporation ~~Agreement with Watts Valve Ningbo Co., Ltd., or Watts, to provide meals to Watts employees. The Watts Catering Service Agreement sets forth~~ (the “Company”) ~~general~~received ~~terms and conditions under which~~ the ~~meals~~resignation ~~will~~of ~~be catered~~Mr. ~~The~~ ~~Watts~~Jason ~~Catering~~Ma ~~Service~~as ~~Agreement~~a ~~expires~~member ~~February 23, 2011, but may be earlier terminated in the event~~ of ~~breach. The parties may terminate or modify~~ the ~~Watts~~Company’s Board ~~Catering Service Agreement upon mutual consent provided that one month prior written notice is given. If either party terminates this agreement prior to the expiration~~ of ~~its term without reasonable cause, the terminating party shall pay to the other an amount equal to RMB5,000 as liquidated damages~~Directors.

~~On September 1, 2010, our operating subsidiary, Ningbo, executed a Catering Service Agreement with Ningbo Omni-Tech Innovations Co., Ltd., or OTI, to provide meals to OTI employees.~~(d) The OTI Catering Service Agreement sets forth the general terms and conditions under which the meals will be catered. The OTI Catering Service Agreement expires August 31, 2011, but may be earlier terminated in the event Appointment of breach. Notwithstanding, the parties are entitled to terminate this agreement at any time during the probationary period which ends November 30, 2010, upon three days prior notice to the other party. The parties may terminate or modify the OTI Catering Service Agreement upon mutual consent provided that one month prior written notice is given. If either party terminates this agreement prior to the expiration of its term without reasonable cause, the terminating party shall pay to the other an amount equal to RMB5,000 as liquidated damages. Ningo has the right to renew this Agreement under the same terms and conditions.Director

OnEffective ~~October~~January 1, ~~2010~~2011, ~~our~~the ~~operating~~Board ~~subsidiary,~~of Directors ~~Ningbo,~~of ~~executed~~the aCompany ~~Catering~~appointed ~~Service~~Mr. ~~Agreement~~Xie ~~with Ningbo QL Electronics Co.~~Yuanda, ~~Ltd.,~~age ~~or QL Electronics~~56, to ~~provide~~fill ~~meals~~the tovacant seat ~~employees~~resulting offrom ~~QL Electronics~~Mr. ~~The~~ QLMa’s ~~Electronics~~resignation ~~Catering~~as ~~Service~~noted ~~Agreement sets forth the general terms and conditions under which the meals will be catered~~above. The ~~parties~~Company does ~~are~~not ~~entitled~~currently tohave ~~terminate~~a ~~this~~standing ~~agreement~~audit, atnominating ~~any~~or ~~time~~compensation ~~during~~committee, and awhile ~~probationary~~it ~~period~~is ~~which~~contemplated ~~ends~~that ~~October~~Mr. ~~31,~~Xie ~~2010. Except~~may asserve ~~otherwise~~on ~~set~~certain ~~forth~~committees ~~above,~~of the Company’s QLBoard ~~Electronics~~of ~~Catering~~Directors ~~Service~~upon ~~Agreement expires April 30~~formation, ~~2011,~~no ~~but~~such ~~may~~committee beappointments ~~earlier~~have been ~~terminated~~made inat ~~the~~this ~~event of breach~~time. ~~The~~Mr. QLXie ~~Electronics~~has ~~Catering~~no ~~Service~~family ~~Agreement~~relationships ~~may~~with beany other ~~renewed~~executive ~~for~~officers ~~successive~~or ~~six~~directors ~~month periods upon the mutual agreement~~ of the ~~parties. If~~Company, ~~either~~or ~~party~~persons ~~terminates~~nominated ~~this~~or chosen ~~agreement~~by ~~prior to~~ the ~~expiration~~Company ofto ~~its~~become ~~term~~directors ~~without~~or ~~reasonable cause~~executive officers. Furthermore, the ~~terminating~~Company ~~party~~is ~~shall~~not ~~pay~~aware toof ~~the~~any ~~other~~transaction requiring andisclosure ~~amount~~under ~~equal~~Item to404(a) ~~RMB5,000~~of asRegulation ~~liquidated damages~~S-K.

~~The foregoing is not a complete summary of the terms of the Catering Service Agreements with each of Watts, OTI and QL Electronics described in this Item 8~~Mr.01 ~~and~~Xie’s ~~reference is made to the complete text of these Catering Service Agreements attached hereto as Exhibits 10.1, 10.2 and 10.3, which are incorporated herein by reference.~~Professional History

~~Item~~Mr. 9Xie has worked in several People’s Republic of China (“PRC”) based companies throughout his career.~~01 Financial~~ Currently, ~~Statements~~Mr. Xie serves as Supervisor of Xiang An Guotou Group Company, an investment and ~~Exhibits~~asset management company. Mr. Xie has served in such capacity since March of 2009. Previously, from 2003 to 2009, Mr. Xie served as General Manager of Xiamen Xiang An Investment and Development Co. Ltd., a real estate development company, and from 2004 to 2009, Mr. Xie concurrently served as the Chairman of Xiamen Zhong Ke High-Tech Industrial Development Co. Ltd., a real estate development company. Furthermore, from 1993 to 1995, Mr. Xie served as General Manager of Xiamen Bearing Industrial Corporation, and from 1988 to 1993, he was General Manager of Xiamen Min Sheng Bearing Company. Finally, Mr. Xie served as Deputy Head of Xiamen Bearing Factory from 1985 to 1988.

~~(d)~~Mr. ~~Exhibits~~Xie received his undergraduate degree in Chinese studies at Xiamen Workers’ University in the PRC in 1984. In addition, from 1995 to 1997, Mr. Xie performed his graduate master studies at Xiamen University, where he focused on Enterprise Management. In 1998, Mr. Xie successfully passed the PRC National Examination for Legal Consultants in Enterprises and was a recipient of a practicing qualification in the PRC.

	10.1	Catering Service Agreement dated August 24, 2010, by and between Ningbo Yiji Supply Chain Management Co., Ltd. and Watts Valve Ningbo Co., Ltd.
	10.2	Catering Service Agreement dated September 1, 2010, by and between Ningbo Yiji Supply Chain Management Co., Ltd. and Ningbo Omni-Tech Innovations Co., Ltd.
	10.3	Catering Service Agreement dated October 1, 2010, by and between Ningbo Yiji Supply Chain Management Co., Ltd. and Ningbo QL Electronics Co., Ltd.

Director Compensation

Mr. Xie will be receiving yearly compensation of RMB 80,000, or approximately US $12,036, in connection with his service on our Board of Directors.

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

	GHN AGRISPAN HOLDING COMPANY
Date: January 1, 2011	GHN AGRISPAN HOLDING COMPANY
Dated: October 26, 2010
	By:	/s/ Yi Zhen Xu
		Yi Zhen Xu
		Chairman and Executive Director, Chief Executive Officer and Principal Executive Officer

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